DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-829249937 · 829249937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829249937
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-01
fr_insee
2019-01-01
fr_insee
76 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIT IHARROU B ET BIDAOUN AdissolvedANGELA TIDVAactiveBAIDAOUN ALI ET ZINE ELABIDINEactiveCharlotte Marie JacquotactiveDCH STRATEGIEdissolvedEDEN ROY BENJAMIN MOCHE LEVIdissolvedHUGUES MARIE HENRI CHANTAL DE TORQUAT DE LA COULERIEactiveINDIVISION FAUCHON / GELSIactiveISMAIL KHALILactiveJEAN-LEONCE RESSOUCHEactiveJENNIFER CHOCHANA AMSELLEMdissolvedJOANNA ZYCHdissolvedLEA MONTAGNIERdissolvedLE CAVEactiveLE MOULIN DE LEVALLOISdissolvedLOCASSONactiveMatheus LUCAS PINHEIROactiveMICKAEL KRESPILactiveMOHAMED YDIRdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off